BOLDYN NETWORKS GROUP LIMITED

Key Data

Status

Active

Company No.

14178038

Incorporation date

16/06/2022

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (4 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (129 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (34 pages)

05/03/2026

Appointment of Mr Graham Alan Davies as a director on 2026-02-26

View PDF (2 pages)

22/01/2026

Change of details for Bai Global Holdco Ltd as a person with significant control on 2022-06-16

View PDF (2 pages)

21/12/2025

Statement of capital following an allotment of shares on 2024-07-01

View PDF (8 pages)

25/11/2025

Cessation of 7203055 Canada Inc as a person with significant control on 2022-06-16

View PDF (1 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (8 pages)

17/11/2025

Statement of capital following an allotment of shares on 2024-12-06

View PDF (8 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (8 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (7 pages)

28/07/2025

Appointment of Mr Jay Son Tan as a director on 2024-12-02

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

19/05/2025

Registered office address changed from , 2 Kingdom Street London, W2 6BD, United Kingdom to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19

View PDF (1 pages)

31/03/2025

Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17

View PDF (1 pages)

24/02/2025

Appointment of Mrs Sara Dickinson as a director on 2025-02-17

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (7 pages)

24/06/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (6 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (6 pages)

28/06/2023

Change of name notice

View PDF (2 pages)

28/06/2023

Certificate of change of name

View PDF (3 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (6 pages)

01/03/2023

Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27

View PDF (2 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (10 pages)

03/02/2023

Director's details changed for Stephen Sillar Matthews on 2023-01-17

View PDF (2 pages)

24/01/2023

Resolutions

View PDF (4 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (4 pages)

16/06/2022

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biagosch, Maximilian Boerries Peter	Director	16/06/2022 - Present	49
Matthews, Stephen Sillar	Director	16/06/2022 - 17/03/2025	14
Mackay, John	Secretary	16/06/2022 - Present	-
Leprince, Igor Ollivier Stephane Paul Marcel	Director	16/06/2022 - Present	1
Dickinson, Sara	Director	17/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOLDYN NETWORKS GROUP LIMITED

BOLDYN NETWORKS GROUP LIMITED is an(a) Active company incorporated on 16/06/2022 with the registered office located at 1 Kingdom Street, Level 2, London W2 6BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDYN NETWORKS GROUP LIMITED?

BOLDYN NETWORKS GROUP LIMITED is currently Active. It was registered on 16/06/2022 .

Where is BOLDYN NETWORKS GROUP LIMITED located?

BOLDYN NETWORKS GROUP LIMITED is registered at 1 Kingdom Street, Level 2, London W2 6BD.

What does BOLDYN NETWORKS GROUP LIMITED do?

BOLDYN NETWORKS GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BOLDYN NETWORKS GROUP LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.